PEAKSTONE AGGREGATES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Confirmation statement made on 2025-07-09 with updates

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17/04/2517 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-09 with no updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-09 with no updates

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02/02/232 February 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/01/2221 January 2022 Unaudited abridged accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with no updates

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09/02/219 February 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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21/02/2021 February 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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13/03/1913 March 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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05/03/185 March 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/07/1516 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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15/04/1515 April 2015 APPOINTMENT TERMINATED, SECRETARY STEVEN HARDY

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/02/1517 February 2015 SECRETARY APPOINTED MR OLIVER ALEXANDER CONNOLLY

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 22 MARKET PLACE GAINSBOROUGH LINCOLNSHIRE DN21 2BZ

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11/07/1411 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/07/1322 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/07/1225 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/07/1128 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/01/1117 January 2011 PREVSHO FROM 31/12/2010 TO 31/10/2010

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/07/1016 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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22/07/0922 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 33 SOUTH CLIFF ROAD KIRTON-IN-LINDSEY GAINSBOROUGH LINCOLNSHIRE DN21 4NR

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14/10/0814 October 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS; AMEND

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23/07/0823 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/01/0829 January 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 DIRECTOR RESIGNED

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02/10/072 October 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 29 WOOD LANE WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 1JT

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/05/0711 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/01/077 January 2007 DIRECTOR RESIGNED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/03/057 March 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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24/08/0424 August 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 33 SOUTHCLIFF ROAD KIRTON IN LINDSEY GAINSBOROUGH LINCOLNSHIRE DN21 4NR

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16/08/0416 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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03/08/043 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 SECRETARY RESIGNED

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09/07/039 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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